TRIATHLON HOMES LLP
LONDON FIRST THAMES LLP

Hellopages » Greater London » Islington » EC1M 5LA

Company number OC334412
Status Active
Incorporation Date 29 January 2008
Company Type Limited Liability Partnership
Address FLEET HOUSE 59-61, CLERKENWELL ROAD, LONDON, EC1M 5LA
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 January 2016. The most likely internet sites of TRIATHLON HOMES LLP are www.triathlonhomes.co.uk, and www.triathlon-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triathlon Homes Llp is a Limited Liability Partnership. The company registration number is OC334412. Triathlon Homes Llp has been working since 29 January 2008. The present status of the company is Active. The registered address of Triathlon Homes Llp is Fleet House 59 61 Clerkenwell Road London Ec1m 5la. . EAST PLACE LIMITED is a LLP Designated Member of the company. FIRST BASE 4 STRATFORD LLP is a LLP Designated Member of the company. SOUTHERN SPACE LIMITED is a LLP Designated Member of the company. LLP Designated Member FIRST BASE LIMITED has been resigned.


Current Directors

LLP Designated Member
EAST PLACE LIMITED
Appointed Date: 29 January 2008

LLP Designated Member
FIRST BASE 4 STRATFORD LLP
Appointed Date: 31 January 2010

LLP Designated Member
SOUTHERN SPACE LIMITED
Appointed Date: 20 April 2009

Resigned Directors

LLP Designated Member
FIRST BASE LIMITED
Resigned: 31 January 2010
Appointed Date: 29 January 2008

Persons With Significant Control

Southern Space Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

First Base 4 Stratford Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

East Place Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TRIATHLON HOMES LLP Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
12 Aug 2016
Full accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 29 January 2016
06 Aug 2015
Full accounts made up to 31 March 2015
29 Jul 2015
Registration of charge OC3344120093, created on 15 July 2015
...
... and 130 more events
20 Apr 2009
Same day name change cardiff
20 Apr 2009
Company name changed first thames LLP\certificate issued on 20/04/09
24 Feb 2009
Annual return made up to 29/01/09
26 Jan 2009
Registered office changed on 26/01/2009 from 3 tramway avenue stratford london E15 4PN
29 Jan 2008
Incorporation

TRIATHLON HOMES LLP Charges

15 July 2015
Charge code OC33 4412 0094
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0093
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0092
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0091
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0090
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0089
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee for the Secured Parties)
Description: Parts of the apartments and town houses in east village…
15 July 2015
Charge code OC33 4412 0088
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee for the Secured Parties)
Description: Parts of those apartments forming part of block g in plot…
15 July 2015
Charge code OC33 4412 0087
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee for the Secured Parties)
Description: Parts of those apartments forming part of block e in plot…
15 July 2015
Charge code OC33 4412 0086
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee for the Secured Parties)
Description: Parts of those apartments forming part of block a in plot…
15 July 2015
Charge code OC33 4412 0085
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee for the Secured Parties)
Description: Parts of those apartments forming part of block b in plot…
15 July 2015
Charge code OC33 4412 0084
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee for the Secured Parties)
Description: Parts of those shared equity apartments forming part of…
15 July 2015
Charge code OC33 4412 0083
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee for the Secured Parties)
Description: Parts of those apartments forming part of block d in plot…
15 July 2015
Charge code OC33 4412 0082
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee for the Secured Parties)
Description: Parts of those town houses forming part of block d in plot…
15 July 2015
Charge code OC33 4412 0081
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee for the Secured Parties)
Description: Parts of those apartments forming part of plot N09 at east…
15 July 2015
Charge code OC33 4412 0080
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee for the Secured Parties)
Description: Parts of those apartments forming part of block a in plot…
15 July 2015
Charge code OC33 4412 0079
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee for the Secured Parties)
Description: Parts of those shared equity apartments forming part of…
15 July 2015
Charge code OC33 4412 0078
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee for the Secured Parties)
Description: Part of those apartments forming part block e in plot N02…
15 July 2015
Charge code OC33 4412 0077
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0076
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0075
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0074
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0073
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0072
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0071
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0070
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0069
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0068
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0067
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0066
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0065
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0064
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0063
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0062
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0061
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0060
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0059
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0058
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0057
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0056
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0055
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0054
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0053
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0052
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0051
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0050
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0049
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0048
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0047
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0046
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0045
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0044
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0043
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0042
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0041
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0040
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0039
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0038
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0037
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
15 July 2015
Charge code OC33 4412 0036
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Greater London Authority
Description: Contains fixed charge.
22 October 2009
Mortgage
Delivered: 4 November 2009
Status: Satisfied on 28 March 2014
Persons entitled: Stratford Village Development Partnership Acting by Its General Partner Stratford Village Development (Gp) Limited
Description: Lease of 45 affordable apartments in block a plot N26…
22 October 2009
Mortgage
Delivered: 4 November 2009
Status: Satisfied on 28 March 2014
Persons entitled: Stratford Village Development Partnership Acting by Its General Partner Stratford Village Development (Gp) Limited
Description: Lease of 27 affordable apartments in block d plot N10 lease…
22 October 2009
Deed of mortgage
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 15 affordable shared equity apartments forming part of…
22 October 2009
Deed of mortgage
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 9 affordable shared equity apartments forming part of block…
22 October 2009
Deed of mortgage
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 5 affordable town houses forming part of block d in plot 26…
22 October 2009
Deed of mortgage
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 2 affordable town houses forming part of block a in plot 10…
18 September 2009
Mortgage
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: All of the right title and interest from time to time in…
18 September 2009
Mortgage
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: 2 affordable shared equity apartments part of block f in…
18 September 2009
Mortgage
Delivered: 30 September 2009
Status: Satisfied on 28 March 2014
Persons entitled: Stratford Village Development Partnership
Description: Lease of 45 affordable aprtments in block e plot NO2, lease…
11 September 2009
Mortgage
Delivered: 25 September 2009
Status: Satisfied on 28 March 2014
Persons entitled: Stratford Village Development Partnership Acting by Its General Partner Stratford Village Development (Gp) Limited
Description: The mortgaged property being lease of 49 affordable…
11 September 2009
Mortgage
Delivered: 25 September 2009
Status: Satisfied on 6 May 2015
Persons entitled: Stratford Village Development Partnership Acting by Its General Partner Stratford Village Development (Gp) Limited
Description: The mortgaged property being lease of 45 affordable…
11 September 2009
Mortgage
Delivered: 17 September 2009
Status: Satisfied on 28 March 2014
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: The mortgaged PROPERTY45 appartments forming part of block…
11 September 2009
Mortgage
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: The mortgaged property being social rental car parking…
11 September 2009
Mortgage
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: The mortgaged property of 49 affordable apartments forming…
11 September 2009
Mortgage
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: The mortgaged property being 16 affordable shared equity…
28 August 2009
Mortgage
Delivered: 12 September 2009
Status: Satisfied on 28 March 2014
Persons entitled: Stratford Village Development Partnership Acting by Its General Partner Stratford Village Development (Gp) Limited (the Developer)
Description: Plot 14 block b affordable town house lease, plot 14 block…
28 August 2009
Mortgage
Delivered: 12 September 2009
Status: Satisfied on 28 March 2014
Persons entitled: Stratford Village Development Partnership Acting by Its General Partner Stratford Village Development (Gp) Limited (the Developer)
Description: Plot 13 block d affordable apartment lease, plot 13 block d…
28 August 2009
A deed of mortgage
Delivered: 7 September 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: 15 affordable shared equity apartments forming part of…
28 August 2009
A deed of mortgage
Delivered: 7 September 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: 4 affordable town houses forming part of block a in plot 14…
28 August 2009
A deed of mortgage
Delivered: 7 September 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: 7 affordable shared equity apartments forming part of block…
28 August 2009
A deed of mortgage
Delivered: 7 September 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: 36 affordable apartments forming part of block d in plot 13…
14 July 2009
Mortgage
Delivered: 15 July 2009
Status: Satisfied on 28 March 2014
Persons entitled: Stratford Village Development Partnership a Limited Partnership Acting by Its General Partner Stratford Village Development (Gp) Limited (the Developer)
Description: Affordable town house lease the plot 7 block d reversionary…
14 July 2009
Mortgage
Delivered: 15 July 2009
Status: Satisfied on 28 March 2014
Persons entitled: Stratford Village Development Partnership a Limited Partnership Acting by Its General Partner Stratford Village Development (Gp) Limited (the Developer)
Description: Affordable town house lease the plot 4 block d reversionary…
10 July 2009
Mortgage
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (Security Trustee)
Description: 3 affordable shared equity apartments forming part of block…
10 July 2009
Mortgage
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (Security Trustee)
Description: 47 affordable apartments forming part of block a in plot 7…
10 July 2009
Mortgage
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (Security Trustee)
Description: 4 affordable shared equity apartments forming part of block…
10 July 2009
Mortgage
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (Security Trustee)
Description: 41 affordable apartments forming part of block e and block…
19 June 2009
Floating charge
Delivered: 1 July 2009
Status: Satisfied on 21 July 2015
Persons entitled: East Homes Limited
Description: By way of floating charge the whole of the undertaking…
19 June 2009
Floating charge
Delivered: 1 July 2009
Status: Satisfied on 21 July 2015
Persons entitled: First Base Limited
Description: By way of floating charge the whole of the undertaking…
19 June 2009
Floating charge
Delivered: 1 July 2009
Status: Satisfied on 21 July 2015
Persons entitled: Southern Housing Group Limited
Description: By way of floating charge the whole of the undertaking…
19 June 2009
Mortgage
Delivered: 29 June 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: 41 affordable apartments forming part of plot 9 at land…
19 June 2009
Mortgage
Delivered: 29 June 2009
Status: Satisfied on 28 March 2014
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)
Description: 35 affordable apartments forming part of block g in plot 1…
19 June 2009
Debenture
Delivered: 29 June 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: The real property right title and interest in and to the…
19 June 2009
Mortgage
Delivered: 23 June 2009
Status: Satisfied on 30 April 2015
Persons entitled: Stratford Village Development Partnership a Limited Partnership Acting by Its General Partner Stratford Village Development (Gp) Limited (the Developer)
Description: Lease of 35 affordable apartments in block g within plot 1…